DOSSIERS / SCI LEMOSSE
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Company dossier

SCI LEMOSSE

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-491331245 · 491331245 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI LEMOSSE
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491331245
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dissolved
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Real-estate civil company (SCI)
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2006-08-01
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11 IMP Ricois, 94700 Maisons-Alfort
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68.20B
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€206,000
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Connections

11 links
Shared operator — likely the same administrator
ROBERT TARIKAShared registered address · 2 share thisMBF EMPREENDIMENTOS E CONSTRUCOES LTDAShared officer / director · 3 share thisSCI DE SAINT SORDELINShared officer / director · 3 share thisARAMISShared officer / director · 4 share thisGEVREYShared officer / director · 4 share thisGAMMA A.M.Shared officer / director · 4 share thisSCI LES CAPUCINESShared officer / director · 6 share thisSCI JADOCECAVIShared officer / director · 6 share thisCELTHYShared officer / director · 6 share thisCELAZURShared officer / director · 6 share thisSCI LES 4 VENTS DE LEOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CELINE LAMYDirecteur—France registry
EDOUARD THIBAULT QUENTIN MARCEL LAMYDirecteur—France registry
GEOFFROY LAMYDirecteur—France registry
⚠ FRANCOIS LAMYDirigeant—France registry
MARIE FLORENCE BERTHIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100